Investor

FluoGuide develops surgical solutions that are expected to reduce suffering for the patient and increase the likelihood of cure as well as reducing costs for the health care system.

New exchange: Nasdaq First North

FluoGuide is moving from Spotlight to Nasdaq First North. Shareholders are strongly encouraged to make sure they will be able to freely trade their shares in the future.

New exchange: Nasdaq First North

General Meetings

Upcoming meeting

None planned.

 

Historic events:

Annual General Meeting Tuesday 9 February 2021 at 14.00 (CET):

  • The notice to convene the general meeting, including the agenda and the complete proposals (download here: UK and DK)
    • Proxy and voting forms (UK or DK)
  • The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (download here)
  • The approved annual report with auditors’ report (download here)
  • Communiqué from annual general meeting in FluoGuide (download here)

 

Annual General Meeting Thursday 23 April 2020 at 16.00 (CEST):

  • The notice to convene the general meeting, including the agenda and the complete proposals (download here)
  • The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (download here)
  • The approved annual report with auditors’ report (download here)
  • Communiqué from annual general meeting in FluoGuide (download here)

 

Extraordinary General Meeting Monday 17 February 2020 at 11:00 (CET):

  • The notice to convene the general meeting, including the agenda and the complete proposals (download here)
  • Communiqué from extraordinary general meeting in FluoGuide (download here)